1, Report:
#1525166
Posted Date:
Mar 18 2023
JAVAS HOLIDAY JAVAS HOLIDAY TOURS JAVAS HOLIDAY IS SCAMMER Batam Kepulauan Riau
JAVAS HOLIDAY IS SCAMMER
I CHECK THE LOCATION AND NOT EXIST.
BEWARE OF BLACKPINK FANS !!!
Javas Holiday, dalam naungan PT. Javas Mitra Wisata merupakan Biro Perjalanan Wisata yang AKAN MENIPU ANDA.
Phone Whatsapp:
+62 817 873 378 / +62 856 8728 361
E-mail: [email protected]...
Entity
JAVAS HOLIDAY
Categories: Event tickets, Tickets
2, Report:
#1506029
Posted Date:
Mar 14 2021
Raya dating app Celebrity dating app Wait list with out any update or idea what’s going on Hollywood Ca
I signed up for this site about five years ago. They put me on the waitlist and guess what? Not a word? I did a little research and I think the reason is because they simply just said no, no without any explanation just a lie. A dating app. That lies? Wow! I did my research on t...
Entity
Raya dating app
Categories: Dating, Dating Service, Dating Services, Dating site
3, Report:
#1498353
Posted Date:
Aug 03 2020
Edward Hale Stole 15k worth of guitars from my shop Astoria OR
Edward Hale knowingly entered my property and stole
4 classical guitars from me .
1) Raya Pardo
2) Stefano Moccetti
3) Jonathan Hinves
4) Tony Murray
Entity
Edward Hale
Categories: Musical instruments, Musical instrument parts and service
5, Report:
#1477024
Posted Date:
Apr 13 2019
MAHKOTA BANK Fake Bank Jakarta, 12870 Jakarta,
Mahkota Bank
OFFICE:Eighty Eight@Kasablanca Tower A
Jl. Raya Casablanca kav.88Jakarta, 12870
Ph : +62 21 4458 6320Fax : +62 21 4458 6321
This bank is unlisted in Indonesia.
It has no internet presence besides its own site, its own blog and other websites that state it is fraudu...
Entity
MAHKOTA BANK
Categories: International Investment Banking Fraud, Online banking, Banking, legal/banking
6, Report:
#1431434
Posted Date:
Feb 27 2018
Electronic Transfer, Inc. Fast Charge Payment Gateway Anteris Alliance makes shady money from the dark side of the Internet Spokane Washington
Fast Charge Payment Gateway at 3107 E Mission Ave., Spokane, WA, 99202, is one of several closely related companies (Fast Charge Payment Gateway, Electronic Transfer, Inc., Anteris Alliance, etc.) that make their money from the dark side of the Internet. They handle business transac...
Entity
Electronic Transfer, Inc.
Categories: Credit Card Processing (ACH) Companies
7, Report:
#1289296
Posted Date:
Mar 12 2016
Raya The App Daniel Gendelman Mike McGuiness Raya The App is full of fake profiles and didn't issue me a refund Los Angeles, California Internet
I joined Raya in November of 2015 at the suggestion of a friend. I quickly noticed that many of the profiles appeared fake and wrote the owners, Mike McGuiness + Daniel Gendelman, asking for a refund.
My requests went unanswered and the credit card company was unable to reverse th...
Entity
Raya The App
Categories: Internet
8, Report:
#1251946
Posted Date:
Sep 01 2015
Raya The App by Daniel Gendelman This dating app is filled with fake profiles and refused to refund my money los angeles california
When I began to figure out that many of the profiles featured on Raya were fake, I emailed their support and asked for a refund. I got no response and closed my account. However, they still keep charging my credit card. I've sent Daniel messages and I get no response. Everyone shoul...
Entity
Raya The App
Categories: Internet Fraud
9, Report:
#1239997
Posted Date:
Jul 06 2015
Pulchritude Solution Roland Joshep company will present as medical equipment sales via a fake website and then request payment.After payment will dissapear even though the bank can confirm the amount has been credtied to the company's accunt. Warning! The company is under investigation from FBI and Interpol. Jakarta Indonesia
Our company got caught in PULCHRITUDE SOLUTION scam. We agreed to purchase a used laser for $25,000 US.We were to pay $10,000 via wire bank transfer (already done) and the remaining $15,000 to their account via PayPal/credit card. Upon their receiving the wire transfer,we were then ...
Entity
Pulchritude Solution
Categories: Unusual Rip-Off
10, Report:
#1080903
Posted Date:
Sep 01 2013
pet-indostore.com MUHAMMAD SAFI'I I ordered goods from a company called pet-indostore.com was website. I wired $1000 and of course took money and NEVER heard from them. Jakarta Raya Jakarta
I ordered goods from a company called pet-indostore.com was website. Wired them money, $1000 and never heard from them again. This is all I got from them...I wired $1000 and of course took money and never heard from them.
Here are there details :
BANK ACCOUNT INFORMATIONBANK NAME ...
Entity
pet-indostore.com
Categories: Pet Shops & Supplies